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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-01 (in 8mo)

Last made up 2025-12-18

Watchouts

1 item

Cash

£142M

+121.9% vs 2023

Net assets

£101M

+30.7% vs 2023

Employees

23,880

+43% vs 2023

Profit before tax

£31M

+17.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. OCS GROUP UK LIMITED 2006-06-30 → present
  2. OCS LIMITED 2002-03-28 → 2006-06-30
  3. OCS SUPPORT SERVICES LIMITED 2000-03-31 → 2002-03-28
  4. OCS CLEANING MIDLANDS & NORTH LIMITED 1995-05-15 → 2000-03-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £573,258,000£840,848,000
Operating profit £28,301,000£48,460,000
Profit before tax £26,248,000£30,950,000
Net profit £25,631,000£24,335,000
Cash £63,854,000£141,718,000
Total assets less current liabilities £108,169,000£361,799,000
Net assets £77,582,000£101,406,000
Equity £77,582,000£101,406,000
Average employees 16,69623,880
Wages £319,760,000£541,858,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 4.9%5.8%
Net margin 4.5%2.9%
Return on capital employed 26.2%13.4%
Gearing (liabilities / total assets) 67.8%86.2%
Current ratio 1.34x1.01x
Interest cover 8.31x2.63x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101 "Reduced Disclosure Framework" (United Kingdom Generally Accepted Accounting Practice)
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the Directors have a reasonable expectation that the Company, with support of its parent OCS Group Topco Limited, has adequate resources to continue in operational existence for the period to 31 December 2026 and that it is appropriate to continue to adopt the going concern basis in their preparation.”

Group structure

  1. OCS GROUP UK LIMITED · parent
    1. Maxim Facilities Management Ltd 100% · England · Facilities Management
    2. Active Air Conditioning Ltd 100% · Stirlingshire · Air Conditioning Services
    3. Forth Holdings (support Services) Ltd 100% · Stirlingshire · Support Services
    4. OCS Group Pension Trustees Ltd 100% · England · Pension Trustee
    5. Forth and Oban Limited 100% · Stirlingshire
    6. Accuro FM Limited 100% · England · Facilities Management
    7. The Exclusive Services Group Limited 100% · England · Contract Cleaning Services
    8. Abate Limited 100% · England · Pest Control Solutions
    9. FES FM Ltd 100% · Stirlingshire · Facilities Management
    10. FES Systems Ltd 100% · Stirlingshire
    11. Diddington 1 Ltd 100% · United Kingdom
    12. Forth Renewables Ltd 100% · Stirlingshire · Renewables/Energy
    13. FES Property Services Ltd 100% · Stirlingshire · Property Services
    14. Exclusive Contract Services Ltd 100% · England · Contract Cleaning Services
    15. Brayborne Facilities Services Ltd 100% · England · Facilities Services
    16. Monitor Pest Control Ltd 100% · England · Pest Control
    17. FES Support Services Limited 100% · Stirlingshire · Support Services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

13 active · 53 resigned

Name Role Appointed Born Nationality
RYAN, Laura Clare Secretary 2023-08-10
DICKSON, Daniel Grant Director 2023-08-10 Jan 1985 British
EVANS, Thomas Edward Director 2023-08-10 Sep 1987 British
FISHER, Sean Paul Director 2024-11-02 Sep 1978 British
HOLMES, Jack Domonic Director 2025-12-17 Dec 1986 British
MAGGS, Nicholas David Director 2025-01-13 Apr 1967 British
MCDONNELL, Bruce James Director 2025-01-13 Dec 1975 British
MOORE, Steven Scott Director 2024-11-02 Sep 1983 British
RYAN, Laura Clare Director 2023-08-10 Sep 1983 British
SUGARS, Andrew Brian Director 2024-11-02 May 1970 British
TAYLOR, Robert John Director 2025-07-08 Jun 1957 British
WATTS, Philip Henry Director 2024-11-02 Jan 1964 British
WILLIAMS, Sarah Anne Director 2025-06-23 Nov 1974 British
Show 53 resigned officers
Name Role Appointed Resigned
CLARK, Malcolm Secretary 1995-05-15 2011-11-01
DODD, Christopher Stuart Secretary 2011-11-01 2018-02-28
LEWIS, Jacqueline Ann Secretary 2018-04-10 2020-11-03
THORN-DAVIS, Scott Peter Secretary 2020-11-03 2023-08-10
ARMITAGE, Peter Lockhart Director 2002-03-31 2006-06-30
BRUTER, Alan Director 2000-04-01 2001-06-29
BURL, Richard Director 2005-08-01 2006-06-30
CALEY, Peter James Director 2006-06-30 2010-01-11
COX, Martin Christopher Sharman Director 2000-04-01 2002-03-31
CRACKNELL, Christopher David Director 2002-03-31 2015-11-30
DARNTON, James Director 2018-10-01 2020-10-01
DAVIS, John Eric Director 2004-12-02 2006-06-30
DRYSDALE, Jane Louise Director 2011-09-02 2014-10-24
EMBUREY, Philip George Director 2002-03-31 2007-10-18
FENTON JONES, Richard Langford Director 2003-08-04 2006-06-30
GAMMON, Martin Benjamin Director 2008-11-04 2014-10-09
GAMMON, Martin Benjamin Director 2002-03-31 2006-06-30
GILBERT, Graham Director 2005-04-01 2006-06-30
GOODLIFFE, Ian Thomas Director 2018-06-05 2023-08-10
GOODLIFFE, Peter George Director 2007-01-24 2015-10-20
GOODLIFFE, Peter George Director 1995-05-15 1997-11-14
GRATTON, David Martin Director 2010-08-01 2014-10-09
HARRIS, Simon James Director 2020-10-01 2023-08-10
HARVEY, Christopher Robert Director 1995-05-15 1997-05-19
HOLDSWORTH, Roderick Antony Director 2009-06-09 2016-08-31
HULL, Peter Robert Director 1996-11-11 2002-01-31
JURY, Peter David Director 1995-05-15 2008-06-30
LEWIS, Alastair Neil Director 2007-11-02 2013-05-01
LEWIS, Alastair Neil Foster Director 2000-04-01 2002-03-31
LOFTUS, Michael Anthony Director 2002-03-31 2003-08-04
MANSFIELD, Darryl Director 2016-09-14 2018-10-01
MOROSCO, Julie Director 2010-03-31 2011-09-02
MORTIMER, Andrew Patrick Paul Director 2010-05-04 2015-10-20
NISBET, Ian Leighton Director 2024-11-02 2025-01-31
NUTTALL, Arthur John Director 2008-11-04 2010-02-28
NUTTALL, Arthur John Director 2003-08-04 2006-06-30
NUTTALL, Arthur John Director 1995-06-30 2002-03-31
O'TOOLE, Fintan Charles Director 2002-04-29 2002-12-11
OLIVER, John Frederick Director 2002-03-31 2008-11-30
RATCLIFFE, Edward Thomas Director 2011-03-01 2012-10-12
RYAN, Cecil Director 2015-10-30 2017-12-31
SEDGWICK, Howard John Director 2014-10-22 2015-10-20
SETTERS, Leslie Roy Director 2002-03-31 2006-06-30
SHEARD, Jane Elizabeth Director 2014-10-22 2016-05-31
SLATOR, Peter Director 2015-12-01 2018-04-12
STAUNTON, Thomas James Director 2003-10-02 2006-06-30
STAUNTON, Thomas James Director 1995-06-30 2002-03-31
STONE, Julian Andrew Director 2000-04-01 2002-03-31
TAYLOR, Robert John Director 2014-10-22 2023-08-10
THRUPP, Paul Kenneth Director 2000-04-01 2002-03-31
WAUD, Stephen Gilbert Director 2002-12-11 2006-06-30
WEISFLOG, Oliver Walter Director 2002-03-31 2007-03-22
WHITELEY, Michael Director 2001-07-01 2002-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ocs Uk&I Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-10-01 Active
Ocs Group International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-10-01

Filing timeline

Last 20 of 238 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-12 RP04SH01 Legacy
  • 2025-12-01 MA Memorandum articles
  • 2025-12-01 RESOLUTIONS Resolution
  • 2024-11-22 RESOLUTIONS Resolution
Date Type Category Description
2025-12-19 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-17 AP01 officers Appoint person director company with name date PDF
2025-12-12 RP04SH01 change-of-name Legacy
2025-12-01 SH01 capital Capital allotment shares
2025-12-01 MA incorporation Memorandum articles
2025-12-01 RESOLUTIONS resolution Resolution
2025-10-06 AA accounts Accounts with accounts type full
2025-07-08 AP01 officers Appoint person director company with name date PDF
2025-06-23 AP01 officers Appoint person director company with name date PDF
2025-03-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2025-01-15 AP01 officers Appoint person director company with name date PDF
2025-01-15 AP01 officers Appoint person director company with name date PDF
2025-01-06 CH01 officers Change person director company with change date PDF
2024-12-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-09 MR04 mortgage Mortgage satisfy charge full PDF
2024-11-22 SH19 capital Capital statement capital company with date currency figure
2024-11-22 SH20 capital Legacy
2024-11-22 CAP-SS insolvency Legacy
2024-11-22 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
3

last 24 months

Officers appointed
3

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page